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CLUB MACHINE HOLDINGS LIMITED

Company number 06497163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2023 RP04AP01 Second filing for the appointment of Pamela Ann Joseph as a director
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 DS01 Application to strike the company off the register
05 Jul 2023 CH01 Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023
03 Jul 2023 PSC05 Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 3 July 2023
27 Jun 2023 AP01 Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023
27 Jun 2023 TM01 Termination of appointment of Nathan John Best as a director on 31 May 2023
25 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Scott William Maud as a director on 30 November 2022
30 Nov 2022 AP01 Appointment of Mr. Anthony Carabin as a director on 28 November 2022
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AP01 Appointment of Pamela Ann Joseph as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023.
09 Aug 2022 AP01 Appointment of Mr Nathan John Best as a director on 9 August 2022
14 Jul 2022 TM02 Termination of appointment of a secretary
13 Jul 2022 CH01 Director's details changed for Mr Scott William Maud on 22 September 2021
13 Jul 2022 TM01 Termination of appointment of Else Christina Hamilton as a director on 4 July 2022
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
04 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
31 Mar 2022 AD01 Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022
31 Mar 2022 PSC05 Change of details for Legend Club Management Systems (Uk) Limited as a person with significant control on 31 March 2022
22 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020